23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOperational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations, vous rejoindrez l’équipe Regulatory Client Reporting qui est en charge de la production de reporting réglementaires à destination du régulateur (FATCA, CRS, QI, MIFID II, LIMF, etc
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ue Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges Operational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations
Später ansehen29.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen29.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SADegree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAPolicies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAKnowledge of Swiss banking regulatory environment, a clear advantage;CISA, CISM, CISSP and Data Analytics capacities, a plus;Use initiative, be able to work autonomously as well as in team;Demonstrate analytical ability, excellent communication skills both written and spoken;Fluent in English and French
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh titative Sustainability Analyst RoleTake part in the effort to translate ESG regulatory frameworks into actionable, data-driven models, to inform investment decisions and feed reporting toolsParticipate in the maintenance
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Regulatory in Grand Saconnex kostenlos abonnieren.